| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-15 |
delete email ir..@morgansindall.com |
| 2024-03-15 |
delete person Andy Hall |
| 2024-03-15 |
insert address 7th Floor, 1 St James' Gate NE1 4AD |
| 2024-03-15 |
insert email co..@morgansindall.com |
| 2024-03-15 |
insert management_pages_linkeddomain cloudfront.net |
| 2024-03-15 |
insert phone 0191 3003469 |
| 2024-03-15 |
update person_title Simon Arnott: Head of Procurement; Managing Director - North West => Head of Procurement; Managing Director - North |
| 2023-10-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2023-10-07 |
insert sic_code 42120 - Construction of railways and underground railways |
| 2023-10-07 |
insert sic_code 42130 - Construction of bridges and tunnels |
| 2023-09-25 |
delete person Louise Townsend |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-07-20 |
delete casestudy_pages_linkeddomain howard-ventures.com |
| 2023-07-20 |
insert email co..@morgansindall.com |
| 2023-07-20 |
insert email co..@morgansindall.com |
| 2023-07-20 |
insert email co..@morgansindall.com |
| 2023-07-20 |
insert email co..@morgansindall.com |
| 2023-07-20 |
insert phone 0114 2610060 |
| 2023-07-20 |
update person_description Steven Cullen => Steven Cullen |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-06 |
delete personal_emails zi..@morgansindall.com |
| 2023-05-06 |
delete email zi..@morgansindall.com |
| 2023-05-06 |
delete person Clare Haughey |
| 2023-05-06 |
insert casestudy_pages_linkeddomain howard-ventures.com |
| 2023-05-06 |
update person_description Barry Roberts => Barry Roberts |
| 2023-05-06 |
update person_description Gill Roberts => Gill Roberts |
| 2023-05-06 |
update person_description Simon Arnott => Simon Arnott |
| 2023-05-06 |
update person_title Simon Arnott: Head of Procurement; Director of Procurement and Employee Relations => Construction 's North West Managing Director; Head of Procurement; Managing Director - North West |
| 2023-04-05 |
delete address 1650 Parkway, Solent Business Park PO15 7AH |
| 2023-04-05 |
delete address Albany Business Park, Cabot Lane BH17 7BX |
| 2023-04-05 |
delete phone 01202 606 801 |
| 2023-04-05 |
delete phone 01489 585 100 |
| 2023-04-05 |
insert address Concept House, 6 Stoney Croft Rise, Chandler's Ford SO53 3LD |
| 2023-04-05 |
insert contact_pages_linkeddomain morgansindallpropertyservices.com |
| 2023-04-05 |
insert phone 023 8001 3288 |
| 2023-04-05 |
update person_description Gill Roberts => Gill Roberts |
| 2023-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-04 |
delete address 131 Mount Pleasant, Liverpool L3 5TF |
| 2023-03-04 |
delete management_pages_linkeddomain msinvestments.co.uk |
| 2023-03-04 |
insert about_pages_linkeddomain morgansindall.com |
| 2023-03-04 |
insert address 1st Floor, The Spine 2, Paddington Village, Liverpool L7 3FA |
| 2023-03-04 |
insert career_pages_linkeddomain morgansindall.com |
| 2023-03-04 |
insert casestudy_pages_linkeddomain morgansindall.com |
| 2023-03-04 |
insert casestudy_pages_linkeddomain outwood.com |
| 2023-03-04 |
insert index_pages_linkeddomain morgansindall.com |
| 2023-03-04 |
insert projects_pages_linkeddomain morgansindall.com |
| 2023-01-31 |
insert personal_emails zi..@morgansindall.com |
| 2023-01-31 |
delete email co..@morgansindall.com |
| 2023-01-31 |
insert email zi..@morgansindall.com |
| 2022-12-30 |
delete person Caroline Taylor |
| 2022-12-30 |
delete phone 0151 482 9760 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER TREVOR MARWOOD TEMPLAR-COATES |
| 2022-07-24 |
delete person Alex Isted |
| 2022-07-24 |
delete person Lee Ball |
| 2022-07-24 |
delete person Lee Ramsey |
| 2022-07-24 |
insert person Alan Smedley |
| 2022-07-24 |
insert person Steven Cullen |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KANE |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-23 |
delete cfo Paul Kane |
| 2022-06-23 |
delete chro Sarah Boyd |
| 2022-06-23 |
insert cfo Oliver Templar-Coates |
| 2022-06-23 |
delete person Paul Kane |
| 2022-06-23 |
insert person Oliver Templar-Coates |
| 2022-06-23 |
update person_title Nicola Gotzheim: Head of Learning & Development => Director of Learning & Development |
| 2022-06-23 |
update person_title Sarah Boyd: Head of Human Resources => Director of HR |
| 2022-05-23 |
delete email co..@morgansindall.com |
| 2022-05-23 |
insert email ir..@morgansindall.com |
| 2022-05-23 |
insert person Clare Haughey |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-21 |
insert email so..@morgansindall.com |
| 2022-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD KANE / 03/12/2021 |
| 2021-12-07 |
delete company_previous_name ROCKETWHITE PUBLIC LIMITED COMPANY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROGER ATKINSON |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD KANE |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS FLETCHER |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN LEDWIDGE / 01/09/2015 |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CRAVEN SMITH |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN LEDWIDGE / 20/06/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DENIS BOYLE / 20/06/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-20 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-09-17 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
insert company_previous_name MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED |
| 2016-02-11 |
update name MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED => MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD |
| 2016-02-01 |
update statutory_documents COMPANIES ACT 2006 SECTION 175 31/12/2015 |
| 2016-01-08 |
insert company_previous_name MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC |
| 2016-01-08 |
insert company_previous_name MORGAN SINDALL PLC |
| 2016-01-08 |
update company_category Public Limited Company => Private Limited Company |
| 2016-01-08 |
update name MORGAN SINDALL PLC => MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED |
| 2016-01-06 |
update statutory_documents COMPANY NAME CHANGED MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED
CERTIFICATE ISSUED ON 06/01/16 |
| 2015-12-31 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2015-12-31 |
update statutory_documents COMPANY NAME CHANGED MORGAN SINDALL PLC
CERTIFICATE ISSUED ON 31/12/15 |
| 2015-12-31 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-12-31 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:31/12/2015 |
| 2015-12-31 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-26 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-06-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-02 |
update statutory_documents ADOPT ARTICLES 12/01/2011 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PITT |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHENNAN |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-18 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW FLETCHER / 29/07/2014 |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW FLETCHER |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED PATRICK DENIS BOYLE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BROMFIELD |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-28 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-25 |
update account_category GROUP => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL CRUMMETT |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE |
| 2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN LEDWIDGE / 27/11/2012 |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2012-08-30 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-24 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUGHES |
| 2011-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER SHENNAN / 20/09/2010 |
| 2011-01-19 |
update statutory_documents ADOPT ARTICLES 12/01/2011 |
| 2011-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/2010 |
| 2011-01-12 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 220899981 |
| 2010-12-31 |
update statutory_documents COMPANY NAME CHANGED MORGAN SINDALL (CONSTRUCTION) PLC
CERTIFICATE ISSUED ON 31/12/10 |
| 2010-12-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAIRE WALKER / 30/10/2010 |
| 2010-09-02 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED ANGELA CLAIRE WALKER |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED NEIL SKELDING |
| 2010-06-04 |
update statutory_documents COMPANY NAME CHANGED MORGAN ASHURST PLC
CERTIFICATE ISSUED ON 04/06/10 |
| 2010-06-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER SHENNAN / 20/05/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE PITT / 20/05/2010 |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/2009 |
| 2009-12-31 |
update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 120899982 |
| 2009-10-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE PITT / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND SMITH / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 2009-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/08 |
| 2008-12-21 |
update statutory_documents GBP NC 25000000/110000000
18/12/2008 |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED PAUL RAYMOND SMITH |
| 2008-09-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-09-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WARREN UNDERWOOD |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL BROOK |
| 2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents COMPANY NAME CHANGED
BLUESTONE PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 27/07/07 |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
77 NEWMAN STREET
LONDON
W1T 3EW |
| 2007-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/01 |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents £ NC 100000/25000000
17/ |
| 2002-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 |
| 2001-11-27 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2001-11-27 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents COMPANY NAME CHANGED
ROCKETWHITE PUBLIC LIMITED COMPA
NY
CERTIFICATE ISSUED ON 08/11/01 |
| 2001-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2001-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |